Lists of sanctions
216.73.216.119
31.10.2025 00:55:08

MICHIGANTAP HOSPITALITY PRIVATE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: BHARDWAJ, Vikrant)
Date of publication 30.10.2025

Names (2)

Last name/Name MICHIGANTAP HOSPITALITY PRIVATE LIMITED
Full name/Name MICHIGANTAP HOSPITALITY PRIVATE LIMITED
Type Name
Last name/Name MICHIGAN TAPS
Full name/Name MICHIGAN TAPS
Type Alias
Quality Strong

Addresses (1)

City Gurugram
Country India
Region Haryana
Full address Gurugram, Haryana, India

Identification documents (4)

Type Organization Type:: Beverage serving activities
Type Organization Established Date: 11 Dec 2019
Type Tax ID No.: AANCM1457D
Country India
Type C.I.N.: U15510HR2019PTC084092
Country India

Historical data

No records
Updated: 31.10.2025. 00:15
Sanctions list data updated: 30.10.2025. 16:15
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